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Vantis Group Limited

Vantis Group Limited is a dissolved company incorporated on 12 September 2001 with the registered office located in London, City of London. Vantis Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04286481
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FTI CONSULTING
322 Midtown High Holborn
London
WC1V 7PB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Born in Aug 1949 • Lives in UK
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Director • Chartered Accountant • Lives in England • Born in Nov 1948
Director • Chartered Accountant • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan LLP
Paul Kerr Ashton and are mutual people.
Active
Strand Construction And Development Limited
Ms. Julie Elizabeth Allen is a mutual person.
Active
Beavis Morgan (City) Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
BM Connect Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
Beavis Morgan 360 Holdings Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
BM Estate Planning Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
Beavis Morgan Group Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
Beavis Morgan R & D Limited
Paul Kerr Ashton and Paul Francis Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
30 Apr 2009
For period 30 Apr30 Apr 2009
Traded for 12 months
Cash in Bank
£3.79M
Increased by £788K (+26%)
Turnover
£77.33M
Increased by £43.78M (+131%)
Employees
936
Increased by 410 (+78%)
Total Assets
£106.01M
Increased by £28.46M (+37%)
Total Liabilities
-£109.1M
Increased by £32.21M (+42%)
Net Assets
-£3.09M
Decreased by £3.75M (-564%)
Debt Ratio (%)
103%
Increased by 3.77% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Apr 2014
Moved to Voluntary Liquidation
14 Years Ago on 7 Jun 2011
Registered Address Changed
14 Years Ago on 16 Sep 2010
Administrator Appointed
15 Years Ago on 3 Sep 2010
Paul Kerr Ashton Details Changed
15 Years Ago on 13 Aug 2010
Paul Kerr Ashton Details Changed
15 Years Ago on 1 Nov 2009
Nigel John Hamilton Smith Details Changed
15 Years Ago on 1 Nov 2009
Trevor Applin Details Changed
15 Years Ago on 1 Nov 2009
Paul Francis Jackson Details Changed
15 Years Ago on 1 Nov 2009
Paul Kerr Ashton Details Changed
15 Years Ago on 1 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Apr 2014
Liquidators' statement of receipts and payments to 16 January 2014
Submitted on 24 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2014
Liquidators' statement of receipts and payments to 6 June 2013
Submitted on 17 Jul 2013
Liquidators' statement of receipts and payments to 6 June 2012
Submitted on 4 Jul 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Sep 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Sep 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Sep 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Sep 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Sep 2011
Repayment History
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